Waltham Abbey
EN9 1EJ
Secretary Name | Laura Rose |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 February 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
Website | magicmedia.tv |
---|---|
Email address | [email protected] |
Telephone | 020 89505666 |
Telephone region | London |
Registered Address | 54 Sun Street Waltham Abbey EN9 1EJ |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey South West |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Darryl Rose 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £202,093 |
Cash | £187,825 |
Current Liabilities | £17,415 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 23 February 2025 (10 months from now) |
18 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
---|---|
23 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
22 December 2016 | Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 54 Sun Street Waltham Abbey EN9 1EJ on 22 December 2016 (1 page) |
28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
3 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
17 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
17 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 September 2014 | Director's details changed for Darryl Rose on 27 August 2014 (2 pages) |
18 June 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 18 June 2014 (1 page) |
25 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
25 February 2014 | Termination of appointment of Laura Rose as a secretary (1 page) |
25 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
12 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
12 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
21 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
3 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
3 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
11 February 2010 | Secretary's details changed for Laura Rose on 8 February 2010 (1 page) |
11 February 2010 | Director's details changed for Darryl Rose on 8 February 2010 (2 pages) |
11 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Director's details changed for Darryl Rose on 8 February 2010 (2 pages) |
11 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Secretary's details changed for Laura Rose on 8 February 2010 (1 page) |
18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
12 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
13 August 2007 | Secretary's particulars changed (1 page) |
13 August 2007 | Director's particulars changed (1 page) |
13 August 2007 | Return made up to 09/02/07; full list of members (2 pages) |
25 July 2007 | Registered office changed on 25/07/07 from: 1 kings avenue winchmore hill london N21 3NA (1 page) |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
4 May 2006 | Registered office changed on 04/05/06 from: russell bedford house city forum, 250 city road london EC1V 2QQ (1 page) |
7 March 2006 | Return made up to 09/02/06; full list of members (6 pages) |
24 February 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
17 February 2005 | Ad 09/02/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 February 2005 | Incorporation (16 pages) |